Course Key Features

Types of red flags, types of fraud situations..
Methods of investigations – CAATs, Mathematical Quantification Using CAATs
Fundamentals of Forensic Accounting and Frauds related concepts
Benford's Law, Red Flags- Concepts and Techniques
Introduction to Data Extraction, Digital Forensics and Cyber Crime
Report writing and Live Case Studies on Frauds

Course Description

4 Days Online Refresher Certification Course on FAFD

In our continuous endeavor to empower more and more finance professionals, this 4 Days Online Refresher Certification Course on FAFD has been designed for you. Detailed 4 Days course has been designed where more than 2 hrs sessions have been organized. This Course contains Videos along with study material, Files.

How I will get the course:

This is an online 4 Days Online Refresher Certification Course on FAFD so there will not be any physical delivery of the lectures. After the purchase of the 4 Days Online Refresher Certification Course on FAFD, you can see the 4 Days Online Refresher Certification Course on FAFD under my account option under Dashboard. All the videos, study materials, PDF files, PPT’s, of 4 Days Online Refresher Certification Course on FAFD will be uploaded there for quick access of participants. This 4 Days Online Refresher Certification Course on FAFD is valid for 60 Days.

Who is Eligible to Join 4 Days Online Refresher Certification Course on FAFD:

There is no bound on the eligibility from our side for the 4 Days Online Refresher Certification Course on FAFD. Any person who wants to learn and master in Forensic Audit & Fraud Detection can join this course. However, it will be more beneficial for the below-mentioned persons:

⭐Commerce Graduates/CA/CS/CMA/Law students

⭐Tax professionals whether in JOB or Practice

⭐Qualified CA/CS/CMA/LLB

⭐Semi-qualified CA/CS/CMA working in CA Firms or in Industry

⭐Any other person not covered above can join the course if interested.

4 Days Online Refresher Certification Course on FAFD Duration:

The course duration is 4 Days and around 8+ hours.

Certificate:

A Certificate of Participation from Studycafe will be provided on completion of the 4 Days Online Refresher Certification Course on FAFD. Certificate Will be uploaded under My Account section

Speakers:

Kanwaljeet Khurana, CFE, FCA
CA Nikunj Shah
Anuj Aggarwal - CDPSE, Certified Data Privacy Solutions Engineer(USA) and LLB
CA Rahul Jindal

Views Limitation:

This is a Completely online course, no bar on the number of views. During 60 days you can access this 4 Days Online Refresher Certification Course on FAFD from anywhere at any time with unlimited views..

Course Content

Day-1: Fundamentals of Forensic Accounting and Frauds

2 Hrs

Fundamentals of Forensic Accounting and Frauds related concepts by CA Rahul Jindal

Day-2: Discussion on Types of Red Flags

2 Hrs

Discussion on types of red flags, types of fraud situations. Methods of investigations – CAATs, Mathematical Quantification Using CAATs - Benford's Law, Red Flags- Concepts and Techniques by CA Nikunj Shah

Day-3: Digital Forensics and Cyber law. Introduction to Data Extraction

2 Hrs

Digital Forensics and Cyber law. Introduction to Data Extraction, Digital Forensics and Cyber Crime, Ethical Hacking, Digital Incident Response by Anuj Aggarwal - CDPSE, Certified Data Privacy Solutions Engineer(USA) and LLB

Day-4: Report writing and Live Case Studies on Frauds

2 Hrs

Report writing and Live Case Studies on Frauds( Including Case Study on Banking Fraud) by Kanwaljeet Khurana, CFE, FCA

Reviews of Course Participants

Our Alumni at Leading Companies

FAQ

Who can join this Course?

⭐ Commerce Graduates/CA/CS/CMA/Law students ⭐ Tax professionals whether in JOB or Practice ⭐ Qualified CA/CS/CMA/LLB ⭐ Semi-qualified CA/CS/CMA working in CA Firms or in Industry ⭐ Any other person not covered above can join course if interested.